Wickes Building Supplies Limited
01840419
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
27/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 14/06/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 23/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 23/03/2021
HUMAN RESOURCES DIRECTOR
BRITISH · ENGLAND · Age 57
director · Since 23/03/2021
CHIEF DIGITAL AND MARKETING OFFICER
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 23/03/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 29/07/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 5 other boards
director · Since 15/04/2024
CHIEF PROPERTY & SERVICES OFFICER
BRITISH · UNITED KINGDOM · Age 40
director · Since 10/03/2025
CHIEF RETAIL AND DISTRIBUTION OFFICER
BRITISH · ENGLAND · Age 45
Also on 1 other board
Persons with Significant Control
Wickes Group Holdings Limited
Vision House, 19, Colonial Way, Watford, WD24 4JL
Reg: 12219561 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 27/04/2021
Former PSCs
Wickes Holdings Limited
Ceased 21/12/2016
Travis Perkins Plc
Ceased 27/04/2021
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT